DOSSIERS / LA CROIX DES COULOIRS
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Company dossier

LA CROIX DES COULOIRS

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824028757 · 824028757 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LA CROIX DES COULOIRS
fr_insee
824028757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-30
fr_insee
33 CHE DES TILLEROYES, 25000 BESANCON
fr_insee
68.20B
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€1,000
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Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGELE AMONactiveANNA SAAGdissolvedANNE GOGUILLOTactiveANTHONY JACQUEYactiveANTOINE STEPHANE HUGO BERNARDactiveAURELIEN COUESMESdissolvedCENTRE DE CHIRURGIE DU GENOUdissolvedCGM EL AZZOUZI DAHMANIdissolvedCHARLOTTE GUYONactiveCHRISTOPHE DUMASactiveCORINNE RENEAUXdissolvedCTRE CHIRURGIE VISCERALE CANCEROLOGIQUEdissolvedDE CHIRURGIE CHATEAU GALLANDactiveDELPHINE DELROEUXactiveDELVALIVdissolvedEmmanuel Henri HORNEZactiveFlorian Manuel HUMBERTactiveGABRIEL ANDRE AUGUST MARQUETdissolvedIMAN DAHMANIactiveISABEL PIETSCHdissolved

+51 more

Connections

6 links
Shared operator — likely the same administrator
MYPROTECTIONHUBShared officer / director · 3 share thisB2B SASShared officer / director · 3 share thisDESJARDINSShared officer / director · 5 share thisSCI DE L'ETANGShared officer / director · 5 share thisSHIFUMIShared officer / director · 5 share thisUNISPHERE 2Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN DEMARETDirecteur—France registry
MARIE COLLINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100